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Wednesday, July 04, 2007

Confidential Business Arrangement

From: Mr Jun Xinsheng -

From Mr. Jun Xinsheng.
Maybank Hong Kong,
21/F, Man Yee Building,
68 Des Voeux Road Central, Hong Kong.


I am Mr. Jun Xinsheng of Trade Finance Department,Maybank Hong Kong. On
July 6,2004, our client Dr. Ravia Pumin, a businessman, made a numbered
fixed deposit for 6 (six) calendar months, with a value of US$16.5m only
in my branch. Upon maturity several notice was sent to him and no response
came from him. Another notification was sent early August 2005 and still
no response came from him.The Bank officially sent two-man delegate to his
residence in Malaysia were he resides only to find out that the business
mogul and his family perished in the Tsunami Disaster on 26th december

After further investigations, it was also discovered that Dr. Ravia Pumin
did not declare any next of kin in his official papers, including the
paper work of his bank deposit. And he also confided in me the last time
he visited my office that no one except me knew of his deposit in my
bank.So,Sixteen million, Five Hundred Thousand United State Dollars is
still lying in my bank and no one will ever come forward to claim
it.According to the laws in Hong Kong,at the expiration of three years
(3years) the funds will revert to the ownership of Hong Kong Government if
nobody applies to claim the funds.

I will like you as a foreigner to stand as the next of kin to Dr. Ravia
Pumin to enable you receive the funds. Lets put heads together to see how
we can transfer these funds out of Hong Kong and use it judiciously.I have
contacted my Attorney that will prepare the necessary document that will
back you up as the next of kin to Dr. Ravia Pumin, all that is require
you at this stage is for you to provide me with your full names and
Address including your direct phone and fax numbers for my Attorney to
commence his job. It can be sent through my personal Fax Line or email.

My Attorney will also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the funds to be
move to an account that will be provided by you.We are going to adopt a
legalized method and the Attorney prepare all the necessary documents and
no risk involve.Note that sharing percentage is negotiable by the two
me on this email address ( more details will be
provided to you about
the Project.


Mr. Jun Xinsheng.

My beloved one in christ

From: Mrs Susan Jones -

My beloved one in christ,
Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ His richest blessings shall be upon you forever.I am Mrs Susan Jones,I am 51 years old from Netherlands,I am deaf and suffering from a long time cancer of the Lungs which also affected my brain,

from all indication my conditions is really deteriorating and it is quite obvious that,according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child.My husband died in afatalmotor accident.

Before his death we were true Christians. Since his death I decided not to remarry,I
sold all my inherited belongings and deposited all the sum of $18.5million dollars
with a Security Company.Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.

Presently, I'm with my laptop in a hospital where I have been under going treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a fewmonths to live.It is my last wish to see that this money is invested to any organisation of your choice and distributed eachyearamong the charity organization,the poor and the motherless babies home where i come from.

I want you of God fearing, to also use this money to fund churches,orphanages and widows.I took this decision, before i rest in peace because my time will soon be up.

As soon as I receive your reply I shall give you the contact of the Security Company.I will also issue you a letter of authority that will inprove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

I shall wait at your prayerful reply.
Yours in His Service,

Mrs Susan Jones

From Miss Arisa Adams

From: Lynda Adams -

From Miss Arisa Adams
12 Bp 1046 Abidjan Cote D'ivoire.Email
Hi Dearest One,
I am the only Daughter of my late parents Mr.and Mrs.Koffi Adams, My father was a highly reputable busnness magnate who operated in the capital of Ivory coast during his days.I'm a deaf girl.

It is sad to say that my father passed away mysteriously in France during one of his business trips abroad in the year 12th.Febuary 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!My mother died when I was just 6 years old,and since then my father took me so special.

Before his death on Febuary 12 2003 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seven million,Five hundred thousand United State Dollars.(USD$7.500,000 Million) left in a Security Company here in Abidjan, that he used my name as the only daughter for his next of kin in deposited of the funds. He also explained to me that it was because of this wealth that he was posisoned.

He also gave an out standing instrution to the company that the Consignment must be sealed and well kept until i ask for it. and it was deposited as an atifact to avoid problem or tamparing by the officers of the company.before use,

I am just 22 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction i will come and live with you as a partner and i'm ready to do anything of your choice.

This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life and i wished to invested under your care with your advise please. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.Now permit me to ask these few questions:-

1. Can you honestly help me as your partner?2. Can I completely trust you that you can not betray me? 3.What percentage of the total amount in question will be good for you after the money is in your control while i come over and finalize my education?

Please,Consider this and get back to me as soon as possible Immedaitely i confirmed you willingness then i will send to you my picture.And i will need your own pictures as well.
Your's Sincerly Girl,Arisa Adams

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From: stella sigcau -

FROM: Stella Sigcau,
Accra, Ghana-West Africa

Hello dear
My name is Stella Sigcau, the elder daughter of Mr. Zac sigcau of Zimbabwe. I know this might be a surprise to you about where I got your contact address.I hereby wish to inform you about this. I got your esteem contact and particulars out of desperate search for a business minded personality in your country, who will honestly assist my younger brother and i to realize our inherited funds into his/her account and as well as invest it into a lucrative business.

During the recent war against the farmers in Zimbabwe from the supporters of our President, Robert Mugabe to claim all the white -owned farms to his party members and his followers, he ordered all the white farmers to surrender all their farms to his party members and his followers.

My father being one of the few rich and successful black farmers in our country was also victimized because of his opposition to Mugabe's policies. And because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killed my father and made away with a lot of items in my father's farm. This action was taken because my late father felt the growing tension on the farm issue, but I guess he never anticipated the tragedy that brought their brutal and sudden death.

However with the benefit of hindsight, owing to the looming but deteriorating crisis in my country, Zimbabwe, my father, before his unfortunate death he deposited with one of the Security Company in Accra Ghana in West Africa the sum of US$ 14 Million (Fortheen Million United States Dollars).

After the death of my father, my brother and I escaped to the Republic of Ghana where he had deposited the money in the Security Company as a family valuable property. And we were permitted to reside here as Political Refugees. So Because of our present and unpleasant status here we decided to contact an overseas firm / individual that can assist us to move this money out Of Ghana because, as asylum seekers we are not allowed to operate any financial transaction of such amount within Ghana.

We have agreed to offer you 40% of the total sum for your assistance, and the rest will be for my brother and I, to Invest in your country.

All I want you to do is to furnish me with your entire details including your readiness to assist me achieve this transaction for investment purposes in your country under your supervision.

Please further details on how to achieve this transaction. Also, send your direct phone and fax numbers for further/easier communication.

I have to re-assure you that this transacti on is 100% risk free and should be treated with absolute confidentiality. All the vital documentation/certification that has to do with the origin of the fund is with me for the security reasons. And I will send them to you when we progress. And I guarantee you that this fund is not government fund, drug money, or from arms deals.

I will detail you more immediately I receive your acceptance response.
I hope this is the beginning of a prosperousrelationship between us.

Thanks and God bless you.
Yours faithfully,
Stella Sigcau.

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From: jeffreyricecouk -

My name is Jeffrey Rice, I am the credit manager in a bank here in the United kingdom. I am contacting you of a
business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude
will make any one apprehensive and worried, but I am assuring you that everything has been taken care off,
and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

I am the account officer of a foreigner named Gerald Welsh who died in an air crash along with his wife on the 31st
October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below
which was published by BBC WORLD
Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in
the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account
unless someone applies for claim as the next-
of-kin to the deceased as indicated in our banking guidelines.upon this discovery, I Now seek your permission to have
you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds
(US$! 12,000,000.00) to be released in your
favor as the beneficiary's next of kin. Because after five years the money will be called back to the bank treasury as
unclaimed bills and the money shared amongst the directors of the bank. so it is on this note I decided to seek for
whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to
share this money amongst themselves at the end of the year. it may interest you to know that we have secured from the
probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in
acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

1.A Beneficiary name..In order for me to prepare the document for transfer of the funds in your name.
2. Direct Telephone and fax numbers For our personal contact and mutual trust in each other.

Upon your acceptance I shall send you a copy of my
international passport and drivers license for more confidentiality and trust. I shall be compensating you with four
million dollars ($4 Million dollars) on final conclusion of this project for your assistance, while the balance $8
million dollars shall be for me for
investment purposes. Because I intend to retire after the conclusion of this transaction. If his proposal is acceptable
by you, please endeavor to contact me immediately.Do not take undue advantage of the
trust I have bestowed on you, I await your urgent mail to my personal email



Lestu blöðin á Vísir Vefblöð! Fréttablaðið, Markaðurinn, og Sirkús á


From: isoqFGNSGF -

FROM:The Office Of The President,Federal Rep. Of Nigeria. THROUGH:The Secretary  To Government Of The Federation. TO: The 4th Primary Beneficiaries In The Original List. SUBJECT:REDIRECTION OF PAYMENT TO ORIGINAL BENEFICIARIES: DATE:July 4,2007.
Pursuant to the outcome of meeting proceedings and executive fiat from the office of the president of the federal republic of Nigeria, it was resolved,inter alia,to :-
(1)Review the implementation of Payment Orders on government contracts,liquidation proceeds inrespect of the 14 failed banks and other related financial matters;
(2)Rectify and enforce the implementation of Payment Orders made by the goverment of the federation from May 29,1999 to date,as contained in the original list of primary beneficiaries;
(3)Forward the names of defaulting institutions and agencies to the Economic and financial Crimes Commission(EFCC) for further investigation.
To this end a list of primary beneficiaries of Payment Orders who are surposed to have been paid by now are being contacted to assist in realizing these goals and objectives.This exercise is aimed at facilitating accelerated implementation of the affected Payment Orders to the  rightful persons or companies as a way of restoring sanity,mutual trust and probity in the payment process.
A Stop Order has been issued from the presidency on all affected Payment Orders, including yours,owing to intelligence report on the perpetrated sharp practice of changing primary beneficiaries into 'next of kin' through unwholesome documentations,while still giving the unsuspecting original primary beneficiaries the impression that they will recieve payment.
You are hereby encouraged to exercise faith in this rectification exercise and to cooperate in restoring sanity in the payment process. Note: The perpetrators of this unwholesome practice are clever so do not forward the secrete intimation from this security mailbox to them .With your cooperation we will frustrate them while restoring trust in the system.Also note that no serious government official will send official logos,seal;etc,through the internet.Authentic documentations are meant for the relevant institutions in the process of payment and not beneficiaries.
If any payment has been made to you it is only a fraction of your total due payment.This message should not fall on deaf ears as it constitutes the pivot of this sanitization exercise.But for this Stop Order this payment would have gone to the wrong person and not you.
Yours Faithfully, Baba Gana Kingibe SGF OF NIGERIA.

Descubre los mejores estrenos que te esperan este verano. Sol, playa y una buena ración de palomitas


From: isoqthomasjohnson -

J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à :


- My Warmest Greeting, How are you and family? I hope you are all fine. Please my name is Thomas Johnson and I am 24 years. I am contacting you for a business I intend to establish in your country. Though I have not met with you before , but what else can I do because without the help of a foreigner I can't inherit the fund my late father deposited here and invest it. There is huge amount of $18 Million dollars my late father deposited it here in a Financial Company before he was assassinated by unknown rebels in our country. Unfortunately, my mother also was murdered after some month later because she accuses the government for my late father's death. Then I ran away for refuge and the fund. Now I decided to transfer the fund for investment in your country or anywhere safe enough outside Africa for security and political reasons. Please I want to know if you can help me for the fund transfer and investment in your country. Also I will like to live in your country for the investment and to further my education. I have decided to give you about 25% of the fund for your help. You have to know that I will depend on for the total investment of the fund in your country. Please you can reply me URGENTLY on: Sincerely Yours, Thomas Johnson



Wednesday, 4 July, 2007


My Dear Friend,

I feel quite safe dealing with you in this mutual beneficail transaction.
Though, this medium (Internet) has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and most
secured medium of communication. However, this correspondence is purely
private, and it should be treated as such. I also guarantee you that this
deal is hitch free from all what you may think of. I am MR. O. I
AKINKUGBE, Executive Director incharge of Claims and Indemnity of AFRICAN
PRUDENTIAL Insurance Company.

I am contacting you based on Trust and confidentiality that will be
attached to this deal for the benefit of both of us. The Management and
the Legal / Treasury Department of this AFRICAN PRUDENTIAL Insurance
Company in a recent meeting, recommended that the Assurance Contract of
MR. ROBERT FINKELSTEIN, who maintained a Life Assurance Policy, should be
declared Dormant and confisticated hence moving his unclaimed benefits
funds to the Treasury. Recently, I came across a very huge sum of money
belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is foreigner,
unfortunately He is now late as he was amongst those that died in the
recent plane crash, as you can confirm through this website

This man was our client and has a Life Assurance Policy WORTH the sum of
Eight Million, Eight Hundred and Fify United States Dollars
(US$8,850,000.00). Right now, the fund is lying unclaimed in our custody
and there is NO next of kin mentioned in his file and there is NO HOW we
can reach any of his other relatives. All efforts made by us to establish
contacts with any other of his relation has proved abortive and
unsuccessful. His Life Assurance Policy will expire in the next few months
from the date of this letter. Just last week we received an instruction
from Ministry of Social Welfare to forward particulars of all unclaimed
benefits that will expire in the next few months.

Upon my personal finding on this matter, I kept this information secret to
myself until now that I am contacting you. In view of the fact that the
deceased customer is a foreigner (from a different country), it is
Officially important for the involvement of a foreigner who will pose as a
next-of-kin. I will use my exalted position in this Insurance Company to
present you as his Next of Kin as you can be his relative, friend or
Cousin and the Money (US$8,850,000.00) will be Safely transfered into your
own bank account in your country.

The whole Procedures will last only 5 working days to get the fund
retrieved successfully Without trace even in future. Please I need the


After successful conclussion of this transaction, we shall share the money
50-50 (50% for you and 50% for me). Although, I have engaged in a similar
business in 1998 in which I diligently ensured the TRANSFER of U$21Million
to a German Businessman (MR. ANDREAS WEISSBECKER), He is presently sitting
on my Money and refused to give me my share since that time. Because of
this, I am afraid but, I am willing to try again with you believing that
you will NOT disappoint me. Because of my Religion as a devoted Christian,
I trust people with all my Heart and I sincerely believe that there are
Good People that are TRUSTWORTHY in the Universe.

I await your good response today. Thanks and remain blessed. I
require you to maintain the confidentiality of this transaction because it
is important due to the fact that I am still in active services to the
AFRICAN PRUDENTIAL INSURANCE COMPANY. Your earliest response to this
matter is very important.

Your response should be through my private email address


Kind Regards,




Beloved one In Christ,

Greetings in name of our Lord Jesus Christ. I am Mrs. FALOUD Clara , 42 years old widow & a new Christian convert, suffering from long time Cancer of the blood (Leukemia. According to my doctor my condition is Critical and I might not survive.

Although as a Christian, I believe God and I know that I will not die, but
Will live to declare the glory of God. My late husband Dr FALOUD Touré)
And my only son were killed during the ABIDJAN-BOUAKE Crisis some years back (take a look)
Our Lord Jesus Christ is my only comforter. And my hope in life but this
Disease has made me to understand that this life is nothing. Is only God
That owns my life.

I have the sum of Five million, One hundred thousand US Dollars ($5.1m) the
Fund is presently deposited with a financial company for security reasons
And all the documents concerning the fund are in the custody of my lawyer.

I inherited the money from my late husband who was an industrialist and
International businessman. I have prayed concerning this donation for God's
Guidance and if in your heart you genuinely and faithfully desire-to use
This fund for the propagation of God's work in any form whether for charity,
Ministry, evangelical work or otherwise in relation to God's work,
Please do get in touch with me for further arrangements with my attorney on how you will
Receive my Charity donation. One thing I believe is that my help comes in
the name of my most high who made heaven and earth I surly know that my soul is with the almighty father in heaven

God bless you once again and as you receive, give and give God all the Glory.
Please get back to me to my private Box. so as to tell you how I want it to work only if you are interested but my mind accepted you. As you do that

God must surly bless you Amen.

Remain blessed in the Lord

Yours in Christ,

Mrs. Faloud Clara


Please I Will Depend On You

From: thomas johnson -

My Warmest GreetingHow are you and family? I hope you are all fine.

Please my name is Thomas Johnson and I am 24 years. I am contacting you for
a business I intend to establish in your country. Though I have not met with you
before , but what else can I do because without the help of a foreigner I can't
inherit the fund my late father deposited here and invest it.

There is huge amount of $18 Million dollars my late father deposited it
here in a Financial Company before he was assassinated by unknown rebels in our
country. Unfortunately, my mother also was murdered after some month later
because she accuses the government for my late father's death. Then I ran away
for refuge and the fund.

Now I decided to transfer the fund for investment in your country or
anywhere safe enough outside Africa for security and political reasons. Please I
want to know if you can help me for the fund transfer and investment in your

Also I will like to live in your country for the investment and to further
my education. I have decided to give you about 25% of the fund for your help.
You have to know that I will depend on for the total investment of the fund in
your country.

Please reply me URGENTLYSincerely Yours, Thomas
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Message from Mr Alex Urgent Transaction

From: alexazn -




I am Mr. Alex Daniel the manager of Auditing and Accounting department of
a prime bank in South Africa. In my department, I discovered an abandoned
sum of US$26 Million dollars (twenty six million dollars) in an account
that belongs to one of our foreign customers who died of heart attack.
I need someone with a foreign account to be able to receive this money,
even an empty account can serve to claim this money. Should you be willing
to complete this transaction, send to me your private telephone and fax
number for easy and effective communication and location on my private

As soon as the transfer is concluded you are entitled to 25% of the total
Upon receipt of your reply, I will give you more details on this
transaction trusting to hear from you.

I await your response.

Best regards


Good day

From: Gopal John -

Dear friend,

I hope this mail doesn't come to you as an embarrassment as i receive
unsolicited mails sometimes, if it does kindly delete it and accept my
apology. The truth about it is that many individuals have failed to
understand the use for which the Internet is set for us to benefit, and
therefore some abuse the privilege it is meant to bring to all.

I came across your email address and your brief profile through an e-mail
listing Affiliated with the Untied State Chamber of Commerce.

If i may ask, would you like to work online from home and get paid weekly?
Marvic Fabrics needs a bookkeeper in the United States,Canada,and Europe
so I want to know if you will like to work online from home and
get paid weekly without leaving or affecting your present job? I presently
run a textile and fabrics firm I inherited from my late Dad here in
London UK and we need someone to work for the company as a
representative/book keeper.
My company produces various clothing materials, batiks,assorted fabrics
and traditional costume, which we have clients we supply weekly in the
States, Canada, and Europe. My clients make payments for our supplies
every week by Direct wire transfer to our Representatives .

In the past cheques were issued but because of the rise in duplicated an
stolen cheques and also to prove to our would be Representative
that thisis not a scam, we ensure that our clients make CASH DEPOSITS
COUNTER CHEQUES. Payments from our clients come in weekly and our
Representatives will be paid weekly as well.

Take note also that your financial commitment is NOT required.The
International money transfer tax for legal entities (companies) in United
Kingdom is 25%, whereas for the individual it is only 7%.There is no sense
for us to work this way, while tax for international money
transfer made by a private individual is
7%.That's why we need you! We need agents to receive payment for our
industrial rubber products.

Best Regards,

Gopal John (Business Manager)
Marvic Fabrics
133 Blyth Road,
London UB3 1DD.
Direct Tel:+44 701 114 6421
Fax:+44 845 280 4565

Mutual benefit offer

From: Varden R Edward Vardenrelayalbacomnet -

Barr. Richard Edward Varden(Esq.)
For T. Malcolm Chambers & Advocates
Tel : + 44-702-4054044

Private Email :

Good day,

I am Barrister Richard Edward Varden personal Attorney to Ronald Lake
and Joyce Lake who used to work with Frank Howard Allen Realtors. On
the 31st of January 2000, my client and his wife were involved in a
Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately
lost their lives, since then I have made several enquiries to locate any of
my clients extended relatives but this proved unsuccessful.

You can read more about there death on this website below:

After all these several unsuccessful attempts, since it's not
compulsory that the next-of-kin must be a blood relation to the
deceased, hence I contacted you because you are from the same
country with my late client, Be informed that a next-of-kin can be
anybody, friends or organization.

Presently,the Bank where the deceased (my client) had a Deposit valued
at US$74,980,000.00 Million issued me a notice to provide the
next-of-kin to my client to receive its benefit or have the account
confiscated, so I have contacted you to assist me in repatriating this
benefit left behind by my client before they get confiscated or
declared unserviceable by the Bank.

To this effect, I now seek your consent to present you to the Bank as
the next of kin of the deceased (my Client) so that the proceeds of
this Deposit valued at US$74,980,000.00 Million can be paid to you and
then you and I can share the money; 70% to me and 25% to you, while 5%
will be used in settling any incurred expenses on both sides.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch
with me via my private Email: with
the below details immediately you acknowledge the good receipt of this

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Country of Origin:
Marital Status:

Your prompt response is highly imperative.

Yours sincerely,

Barr. Richard E. Varden (Esq